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ILLUMINATIONS OF CAMBERLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illuminations Of Camberley Limited. The company was founded 20 years ago and was given the registration number 05094975. The firm's registered office is in CAMBERLEY. You can find them at Bassett House, 5 Southwell Park Road, Camberley, Surrey. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:ILLUMINATIONS OF CAMBERLEY LIMITED
Company Number:05094975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Bassett House, 5 Southwell Park Road, Camberley, Surrey, England, GU15 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66-68, High Street, Camberley, England, GU15 3RS

Secretary16 January 2017Active
66-68, High Street, Camberley, England, GU15 3RS

Director16 January 2017Active
66-68, High Street, Camberley, United Kingdom, GU15 3RS

Director06 April 2004Active
66-68, High Street, Camberley, England, GU15 3RS

Director16 January 2017Active
66-68, High Street, Camberley, United Kingdom, GU15 3RS

Secretary28 January 2015Active
66-68, High Street, Camberley, United Kingdom, GU15 3RS

Secretary06 April 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary05 April 2004Active
66-68, High Street, Camberley, United Kingdom, GU15 3RS

Director28 January 2015Active
66-68, High Street, Camberley, United Kingdom, GU15 3RS

Director06 April 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director05 April 2004Active

People with Significant Control

Mr Andrew Antonio Samuel Elliott
Notified on:10 April 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Bassett House, 5 Southwell Park Road, Camberley, England, GU15 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Arthur Alexander Herd
Notified on:16 January 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Bassett House, 5 Southwell Park Road, Camberley, England, GU15 3PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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